December 1, 2010 Mr. Anthony M. Salvi Sales Executive Institutional Investment Group The Vanguard Group Mail Stop 235 Valley Forge, PA 19482-2600 RE: Agreement to Pass-Through Voting Dear Mr. Salvi:
EX 99.8(C)
December 1, 2010
Xx. Xxxxxxx X. Xxxxx
Sales Executive
Institutional Investment Group
The Vanguard Group
P.O. Box 2600
Mail Stop 235
Valley Forge, PA 19482-2600
RE: Agreement to Pass-Through Voting
Dear Xx. Xxxxx:
In conjunction with our offering of certain Vanguard ETFs in the variable annuity, “VAROOM,” offered by Integrity Life Insurance Company and its wholly owned subsidiary, National Integrity Life Insurance Company (collectively “the Integrity Companies”), this letter agreement acknowledges that the Integrity Companies will seek instructions from the VAROOM contract owners with regard to the voting of all proxies, will vote such proxies only in accordance with such instructions, and will vote any shares for which we do not receive instructions in the same proportion as those for which we receive instructions. Integrity will pay for all associated expenses. This arrangement is intended to comply with §12(d)(1)(E)(iii) of the Investment Company Act of 1940 and is effective as of the date of this letter.
Please indicate your acceptance by signing below.
Sincerely,
Integrity Life Insurance Company (on behalf of itself and Separate Account I of Integrity Life Insurance Company) and National Integrity Life Insurance Company (on behalf of itself and Separate Account I of National Integrity Life Insurance Company)
/s/ Xxxxx X. Xxxxxx |
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By: Xxxxx X. Xxxxxx |
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Senior Vice President and General Counsel |
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The Vangard Group, Inc. |
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By: |
/s/ Xxxxxxx Xxxxx |
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Name: Xxxxxxx Xxxxx |
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Title: Sales Executive |
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